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Wardy Investments Limited

Type: NZ Limited Company (Ltd)
9429041082904
NZBN
4941659
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Manuwai Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 Feb 2014

Wardy Investments Limited, a registered company, was launched on 20 Feb 2014. 9429041082904 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Antony Peter Ward - an active director whose contract started on 20 Feb 2014,
Simon Hallam Ward - an active director whose contract started on 20 Feb 2014.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Manuwai Road, Torbay, Auckland, 0630 (category: registered, physical).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allocation (25 shares 25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ward, Antony Peter Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Ward, Simon Hallam Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ward, Sarah Joan Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Ward, Megan Ruth Torbay
Auckland
0630
New Zealand
Directors

Antony Peter Ward - Director

Appointment date: 20 Feb 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 20 Feb 2014


Simon Hallam Ward - Director

Appointment date: 20 Feb 2014

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Jul 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Feb 2014

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